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<br /> <br /> <br /> <br /> <br />Approved: <br /> <br />CITY OF ARDEN HILLS, MINNESOTA <br />ECONOMIC DEVELOPMENT AUTHORITY MEETING <br />APRIL 28, 2014 <br />6:00 PM – CITY HALL <br /> <br /> <br />CALL TO ORDER/ROLL CALL <br /> <br />Pursuant to due call and notice thereof, President Grant called to order the Economic <br />Development Authority meeting at 6:00 p.m. <br /> <br />Present: EDA President David Grant; EDA Commissioners Brenda Holden, Fran <br />Holmes, Dave McClung, and Ed Werner <br /> <br /> Absent: None <br /> <br /> Also present: Secretary Patrick Klaers; Treasurer Sue Iverson; Executive Director Jill <br />Hutmacher; Associate Planner Matthew Bachler; and City Clerk Amy Dietl <br /> <br />1. APPROVAL OF AGENDA <br /> <br />MOTION: EDA Commissioner Holmes moved and EDA Commissioner Werner <br />seconded a motion to approve the meeting agenda as presented. The motion <br />carried unanimously (5-0). <br /> <br />2. APPROVAL OF MINUTES <br /> <br />A. January 27, 2014 <br /> <br />EDA Commissioner Holmes requested a change to the minutes noting that Item 3A should read <br />2013 EDC Annual Report. <br /> <br />MOTION: EDA Commissioner Holmes moved and EDA Commissioner Holden <br />seconded a motion to approve the January 27, 2014, Economic Development <br />Authority minutes as amended. The motion carried unanimously (5-0). <br /> <br />3. CONSENT CALENDAR